Menna Overview
Here’s a quick overview of CONSOLIDATED HOLDINGS LIMITED 👀 — a London based business that started in 2016.
CONSOLIDATED HOLDINGS LIMITED
- Company statusactive
- Company No10433510
- Age9 years 9 months Incorporated 18 October 2016
- Officers2
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
CONSOLIDATED HOLDINGS LIMITED is an active company incorporated on 18 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 31 May 2025
Accounts With Accounts Type Group
1 Year Ago on 28 May 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Dec 2021
Second Filing Capital Allotment Shares
4 Years Ago on 17 Nov 2021
Capital Allotment Shares
4 Years Ago on 12 Nov 2021
Resolution
4 Years Ago on 05 Nov 2021
Memorandum Articles
4 Years Ago on 05 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRSCHEL, Laurence Grant | director | Dec 1962 | 18 Oct 2016 |
| MAY, Georgiana Elizabeth Willoughby | director | Jan 1985 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Laurence Grant Kirschel | Dec 1962 | 18 Oct 2016 |
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KIRSCHEL, Laurence Grant are mutual persons.
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Menna Overview
Here’s a quick overview of CONSOLIDATED HOLDINGS LIMITED 👀 — a London based business that started in 2016.